Company NameBotswana Exploration Plc
DirectorsJim Finn and John James Teeling
Company StatusActive
Company Number06263777
CategoryPublic Limited Company
Incorporation Date30 May 2007(16 years, 10 months ago)
Previous NameBotswana Diamonds Public Limited Company

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jim Finn
Date of BirthDecember 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed30 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address16 Ashbrook
Howth Road
Dublin 3
Irish
Director NameMr John James Teeling
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed30 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address176 Seafield Road
Clontarf
Dublin 3
Irish
Secretary NameMr Jim Finn
NationalityIrish
StatusCurrent
Appointed30 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address16 Ashbrook
Howth Road
Dublin 3
Irish
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 May 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 May 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 May 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address124 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

5m at £0.01Botswana Diamonds PLC
100.00%
Ordinary
1 at £0.01James Finn
0.00%
Ordinary
1 at £0.01John Teeling
0.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return8 March 2024 (3 weeks ago)
Next Return Due22 March 2025 (11 months, 3 weeks from now)

Filing History

12 October 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
4 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
26 November 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
22 November 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
30 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
27 November 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
27 November 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 31 July 2017 (2 pages)
31 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 31 July 2017 (2 pages)
31 May 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
28 November 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 November 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000
(5 pages)
13 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000
(5 pages)
30 November 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 50,000
(5 pages)
17 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 50,000
(5 pages)
13 November 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 November 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 50,000
(5 pages)
12 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 50,000
(5 pages)
16 October 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 October 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
6 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
20 November 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
20 November 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
18 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
18 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
28 June 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
28 June 2011Accounts for a dormant company made up to 31 May 2011 (3 pages)
20 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
14 October 2010Change of name notice (2 pages)
14 October 2010Company name changed botswana diamonds PUBLIC LIMITED COMPANY\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
(2 pages)
14 October 2010Change of name notice (2 pages)
14 October 2010Company name changed botswana diamonds PUBLIC LIMITED COMPANY\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
(2 pages)
7 July 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 July 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
7 December 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
7 December 2009Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 June 2009Return made up to 30/05/09; full list of members (4 pages)
11 June 2009Return made up to 30/05/09; full list of members (4 pages)
21 July 2008Accounts for a dormant company made up to 30 May 2008 (2 pages)
21 July 2008Accounts for a dormant company made up to 30 May 2008 (2 pages)
20 June 2008Ad 30/05/07\gbp si [email protected]=49999.98\gbp ic 50001.98/100001.96\ (2 pages)
20 June 2008Ad 30/05/07\gbp si [email protected]=49999.98\gbp ic 50001.98/100001.96\ (2 pages)
20 June 2008Return made up to 30/05/08; full list of members (4 pages)
20 June 2008Return made up to 30/05/08; full list of members (4 pages)
14 June 2007Secretary resigned;director resigned (1 page)
14 June 2007New secretary appointed;new director appointed (2 pages)
14 June 2007Director resigned (1 page)
14 June 2007New director appointed (2 pages)
14 June 2007New secretary appointed;new director appointed (2 pages)
14 June 2007Secretary resigned;director resigned (1 page)
14 June 2007New director appointed (2 pages)
14 June 2007Director resigned (1 page)
30 May 2007Incorporation (19 pages)
30 May 2007Incorporation (19 pages)